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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brierley, Richard Paul

child relation
Offspring entities and appointments 66
  • 1
    A1 PRESENTATIONS LIMITED
    02518569
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (13 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 39 - Secretary → ME
  • 2
    COEX LIMITED
    - now 01911754
    DELLHOUSE LIMITED - 1985-06-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (12 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 108 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 52 - Secretary → ME
  • 3
    FALCON EQUIPMENT AND SYSTEMS LIMITED
    - now 04244450
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (14 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 86 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 54 - Secretary → ME
  • 4
    FLASH NO. 1 LIMITED
    - now 00946283
    LEEDS PHOTOVISUAL LIMITED - 1996-08-23
    QUADRANT PHOTOGRAPHICS LIMITED - 1992-04-07
    IMAGE PHOTOGRAPHICS LIMITED - 1988-03-17
    JONATHAN FALLOWFIELD GROUP LIMITED - 1984-07-24
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (18 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 107 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 45 - Secretary → ME
  • 5
    FLASH NO. 2 LIMITED
    - now 01985658
    PREMIER DISTRIBUTION LIMITED - 1996-08-23
    PRIORY DISTRIBUTION LIMITED - 1990-05-09
    GILBON LIMITED - 1989-06-15
    JAPAN CAMERA CENTRES LIMITED - 1988-10-14
    GILBON LIMITED - 1988-03-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (12 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 90 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 13 - Secretary → ME
  • 6
    FLASH NO. 3 LIMITED
    - now 00175506
    SANGERS LIMITED - 1996-08-23
    SANGERS WHOLESALE LIMITED - 1988-10-25
    SANGERS PHOTOGRAPHICS WHOLESALE LIMITED - 1987-09-11
    JONATHAN FALLOWFIELD LIMITED - 1985-03-12
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (21 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 101 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 49 - Secretary → ME
  • 7
    FOTOVALUE LIMITED
    - now 00530172
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (16 parents, 37 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 67 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 33 - Secretary → ME
  • 8
    FOXALL AND CHAPMAN LIMITED
    00465632
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 82 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 44 - Secretary → ME
  • 9
    IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
    - now 02244816
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 112 - Director → ME
    2015-06-17 ~ 2018-04-06
    IIF 62 - Secretary → ME
  • 10
    INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
    - now 02427589
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 115 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 61 - Secretary → ME
  • 11
    KAYSTAN HOLDINGS LIMITED
    10535147
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2024-04-19
    IIF 6 - Secretary → ME
  • 12
    LOOK CCTV LIMITED
    - now 02126939
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
    JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
    IVYGET LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (17 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 55 - Secretary → ME
  • 13
    LOOK CLOSED CIRCUIT T.V LIMITED
    - now 02473984
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (14 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 75 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 32 - Secretary → ME
  • 14
    LORD & MIDGLEY LIMITED
    - now 00586189
    F.LORD LIMITED - 1995-05-19
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-07-01 ~ 2024-04-19
    IIF 9 - Secretary → ME
  • 15
    MIDLANDS VIDEO SYSTEMS LTD.
    - now 02188630
    QUADRANT VIDEO SYSTEMS LIMITED - 1989-12-15
    COVIDE LIMITED - 1988-01-25
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 85 - Director → ME
    2016-12-15 ~ 2018-04-06
    IIF 41 - Secretary → ME
  • 16
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED
    - now 01870194
    QUICK IMAGING CENTRE LIMITED - 1995-06-05
    QUADRANT PROCESSING LTD. - 1994-08-10
    QUADRANT PROPERTIES LIMITED - 1990-04-17
    CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (17 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 77 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 34 - Secretary → ME
  • 17
    MORLEY WASTE TRADERS LIMITED
    00644354
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2024-04-19
    IIF 8 - Secretary → ME
  • 18
    MVS (RESEARCH) LIMITED - now
    MVS (RESEARCH) PLC
    - 2020-05-20 01870567
    CAR TELEPHONE INSTALLATIONS PLC - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 92 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 30 - Secretary → ME
  • 19
    NEWCO 3006 LIMITED
    - now 00543814
    QUADRANT SECURITY GROUP LIMITED - 2006-05-31
    LEEDS CAMERA CENTRE LIMITED - 2006-03-07
    QUADRANT VODAPAGE LIMITED - 1990-06-28
    SANDHURST COMMUNICATIONS LIMITED - 1989-02-06
    SANDHURST VODAFONE LIMITED - 1988-01-29
    SANDHURST (STATIONERS) LIMITED - 1986-07-23
    SANDHURST (STATIONERS) LIMITED - 1984-04-12
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (10 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 87 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 40 - Secretary → ME
  • 20
    OCULAR INTEGRATION LIMITED - now
    SYNECTICS SECURITY LIMITED - 2024-11-01
    QUADRANT SECURITY GROUP LIMITED
    - 2020-12-02 05831231
    NEWCO 3006 LIMITED - 2006-05-31
    3 Attenborough Lane, Chilwell, Nottingham
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2018-04-06
    IIF 1 - Secretary → ME
  • 21
    PROTEC 2001 LIMITED
    - now 02173302
    PROTEC COMPANY LIMITED - 2001-03-09
    LOANWELL LIMITED - 1987-11-16
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 80 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 29 - Secretary → ME
  • 22
    PROTEC LIMITED - now
    PROTEC PLC
    - 2020-05-20 02876304
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 104 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 47 - Secretary → ME
  • 23
    QSG LIMITED
    - now 02004505
    QUADRANT PHOTOVISUAL LIMITED - 2010-02-02
    SAFEBRAVE LIMITED - 1993-02-17
    ESTATE EXPRESS LIMITED - 1992-02-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (10 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 81 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 18 - Secretary → ME
  • 24
    QUADNETICS EMPLOYEES' TRUSTEES LIMITED
    - now 02128906
    SYNECTICS GROUP LIMITED - 2009-06-23
    ULTRAFIELD LIMITED - 2002-02-07
    L'IMAGE PHOTOGRAPHICS LIMITED - 1994-09-20
    GEMGAN LIMITED - 1987-08-17
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (19 parents)
    Officer
    2015-03-06 ~ 2018-05-09
    IIF 48 - Secretary → ME
  • 25
    QUADNETICS GROUP LIMITED
    - now 04283903
    SYNECTICS LIMITED - 2012-07-16
    SJC 120 LIMITED - 2012-02-28
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 111 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 25 - Secretary → ME
  • 26
    QUADNETICS LIMITED
    - now 02220045
    QUADRANT (MIDLANDS) LIMITED - 2002-09-06
    PERFORMANCE PRINT & DESIGN LIMITED - 2001-10-26
    SPEEDY PHOTOS PROCESSING CENTRES LIMITED - 1995-09-15
    ECHONUDGE LIMITED - 1988-03-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (12 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 89 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 26 - Secretary → ME
  • 27
    QUADNETICS SIP TRUSTEES LIMITED
    - now 05815275
    QSG LIMITED - 2010-02-02
    SYNECTICS EXTREME LIMITED - 2006-06-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (16 parents)
    Officer
    2015-03-06 ~ 2018-05-09
    IIF 23 - Secretary → ME
  • 28
    QUADRANT INTEGRATED SYSTEMS LIMITED - now
    SYNECTICS MANAGED SERVICES LIMITED
    - 2020-05-21 02583461
    DIGITAL DIRECT LIMITED - 2010-04-17
    ICM SECURITY PRODUCTS LIMITED - 1998-08-27
    I C M DEVELOPMENTS LIMITED - 1995-10-10
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (26 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 113 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 60 - Secretary → ME
  • 29
    QUADRANT PROPERTIES LTD.
    - now 01732917
    QUADRANT PROCESSING LTD. - 1990-04-17
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - 1990-02-23
    FILTROMAC LIMITED - 1984-03-02
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 94 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 17 - Secretary → ME
  • 30
    QUADRANT RESEARCH & DEVELOPMENT LIMITED
    02673950
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (22 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 88 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 31 - Secretary → ME
  • 31
    QUADRANT SECURITY GROUP LIMITED - now
    SYNECTICS SECURITY (QSG) LIMITED - 2020-12-03
    SYNECTICS SECURITY LIMITED - 2020-12-02
    SYNECTICS SECURITY GROUP LIMITED
    - 2020-07-02 01709934
    QUADRANT PHOTOGRAPHICS LIMITED - 2006-03-07
    LEEDS PHOTOVISUAL LTD - 1992-04-07
    LEEDS CAMERA CENTRE LIMITED - 1990-05-29
    OAKPLUME LIMITED - 1988-10-27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (17 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 96 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 42 - Secretary → ME
  • 32
    QUADRANT SUPPORT SERVICES LIMITED - now
    SSS MANAGED SERVICES LIMITED
    - 2020-05-21 04329446
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (16 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 114 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 63 - Secretary → ME
  • 33
    QUADRANT VIDEO SYSTEMS LIMITED - now
    QUADRANT VIDEO SYSTEMS PLC
    - 2020-05-20 02127345
    STANMORE VIDEO SALES LIMITED - 1995-06-22
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31
    UMBRIDE LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 99 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 36 - Secretary → ME
  • 34
    QUICK IMAGING CENTRE LIMITED
    - now 00840745
    AXIOM DESIGN & PRINT LIMITED - 2000-05-25
    AXIOM PRINT & DESIGN LIMITED - 1998-10-15
    MORWAY OFFICE SERVICES LIMITED - 1996-11-27
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (13 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 76 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 22 - Secretary → ME
  • 35
    S & M (PROCESSING) LIMITED
    01160562
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (13 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 100 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 28 - Secretary → ME
  • 36
    S D A PROTEC LIMITED
    02011062
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 97 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 59 - Secretary → ME
  • 37
    SANPHO PENSION TRUSTEES LIMITED
    - now 01530978
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (21 parents)
    Officer
    2015-03-06 ~ 2018-04-06
    IIF 15 - Secretary → ME
  • 38
    SDA NETWORK SOLUTIONS LIMITED
    04471801
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (18 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 106 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 46 - Secretary → ME
  • 39
    SDA PROTEC (2001) LIMITED
    - now 02787012
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (28 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 91 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 50 - Secretary → ME
  • 40
    SECTRONIC (MARKETING) LIMITED
    01364510
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 83 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 19 - Secretary → ME
  • 41
    SECURITY DESIGN ASSOCIATES (1979) LIMITED
    SC069292
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 72 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 2 - Secretary → ME
  • 42
    SIMS GROUP UK HOLDINGS LIMITED
    - now 02904307
    SIMSMETAL UK HOLDINGS LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 1998-06-09
    TALKSAFE COMPANY LIMITED - 1994-04-25
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2021-10-01 ~ 2024-04-19
    IIF 70 - Director → ME
    2021-07-01 ~ 2024-04-19
    IIF 11 - Secretary → ME
  • 43
    SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED
    - now 03021601
    SIMSMETAL UK GROUP LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 2001-06-29
    SIMS BIRD LIMITED - 1998-06-08
    FOXTONMILL LIMITED - 1995-05-17
    Northend Road, Stalybridge, Warwickshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2024-04-19
    IIF 71 - Director → ME
    2021-07-01 ~ 2024-04-19
    IIF 10 - Secretary → ME
  • 44
    SIMS GROUP UK PENSION TRUSTEES LIMITED
    - now 03087439
    SIMSMETAL UK PENSION TRUSTEES LIMITED - 2003-09-30
    SIMSMETAL PENSION TRUSTEES LIMITED - 2002-02-22
    SIMSMETAL UK SUPERANNUATION LIMITED - 2001-06-29
    SIMS BIRD SUPERANNUATION LIMITED - 1998-06-03
    BUTLERGROVE LIMITED - 1995-11-02
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (32 parents)
    Officer
    2021-10-01 ~ 2024-04-19
    IIF 69 - Director → ME
    2021-07-01 ~ 2024-04-19
    IIF 7 - Secretary → ME
  • 45
    SIMS LIFECYCLE SERVICES LIMITED
    13508835
    C/o Sims Lifecycle Services, North End Road, Stalybridge, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-13 ~ 2024-02-15
    IIF 73 - Director → ME
    2021-07-13 ~ 2024-02-15
    IIF 4 - Secretary → ME
  • 46
    SIMS METAL LIMITED
    13508832
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-13 ~ 2024-04-19
    IIF 74 - Director → ME
    2021-07-13 ~ 2024-04-19
    IIF 5 - Secretary → ME
  • 47
    SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
    - now 02616444
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (27 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 93 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 37 - Secretary → ME
  • 48
    SSS MANAGEMENT SERVICES LIMITED - now
    SYNECTICS SECURITY NETWORKS LIMITED
    - 2022-08-01 05840765
    Sherwood House, 119 Lees Road, Oldham, England
    Active Corporate (15 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 78 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 21 - Secretary → ME
  • 49
    STANMORE SYSTEMS LTD
    - now 02144288
    STANMORE VIDEO SALES LIMITED - 1997-11-03
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
    GRADESTORM LIMITED - 1987-09-11
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (26 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 103 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 43 - Secretary → ME
  • 50
    SYNECTIC SYSTEMS GROUP LIMITED
    05815524
    Synectics House, 3-4 Broadfield Close, Sheffield
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2018-04-06
    IIF 3 - Secretary → ME
  • 51
    SYNECTIC SYSTEMS LIMITED
    - now 02191834
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (20 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 109 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 27 - Secretary → ME
  • 52
    SYNECTICS GROUP LIMITED
    06942245
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 84 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 53 - Secretary → ME
  • 53
    SYNECTICS HIGH SECURITY LIMITED
    - now 02010248
    QUADRANT NETWORK LIMITED - 2009-05-06
    QUADRANT LEASING LIMITED - 1995-01-31
    TELEPHONE WORLD LIMITED - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (14 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 110 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 35 - Secretary → ME
  • 54
    SYNECTICS INDUSTRIAL SYSTEMS LIMITED
    05822396
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 102 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 58 - Secretary → ME
  • 55
    SYNECTICS MANAGED SERVICES LIMITED - now
    QUADRANT INTEGRATED SYSTEMS LIMITED
    - 2020-05-21 05822492
    QUADRANT INTEGRATION LIMITED - 2006-06-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (8 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 95 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 16 - Secretary → ME
  • 56
    SYNECTICS MOBILE SYSTEMS LIMITED
    - now 05822491
    QUADRANT MOBILE SURVEILLANCE LIMITED - 2009-05-05
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 56 - Secretary → ME
  • 57
    SYNECTICS NO. 2 LIMITED
    - now 07103133
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (18 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 24 - Secretary → ME
  • 58
    SYNECTICS PLC
    - now 01740011
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (35 parents, 40 offsprings)
    Officer
    2016-05-26 ~ 2018-04-06
    IIF 51 - Secretary → ME
  • 59
    SYNECTICS SECURITY LIMITED - now
    QUADRANT SUPPORT LIMITED - 2024-11-01
    OCULAR INTEGRATION LIMITED - 2024-10-31
    SSS MANAGED SERVICES LIMITED - 2024-08-19
    QUADRANT SUPPORT SERVICES LIMITED
    - 2020-05-21 05840789
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 98 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 20 - Secretary → ME
  • 60
    SYNECTICS SECURITY NETWORKS LIMITED - now
    SSS MANAGEMENT SERVICES LTD
    - 2022-08-01 03014280
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (25 parents)
    Officer
    2018-01-03 ~ 2018-04-06
    IIF 68 - Director → ME
    2016-05-26 ~ 2018-04-06
    IIF 38 - Secretary → ME
  • 61
    SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED
    05815252
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (10 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 79 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 57 - Secretary → ME
  • 62
    SYNECTICS TECHNOLOGY CENTRE LIMITED
    - now 02192181
    SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
    QUADRANT RENTALS LIMITED - 2009-05-05
    QUADRANT EUROPE LIMITED - 1996-07-04
    CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
    BETTERSOURCE LIMITED - 1988-01-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (18 parents)
    Officer
    2016-06-17 ~ 2018-04-06
    IIF 105 - Director → ME
    2016-06-17 ~ 2018-04-06
    IIF 14 - Secretary → ME
  • 63
    UNIMETALS RECYCLING (UK) LIMITED - now
    SIMS GROUP UK LIMITED
    - 2024-10-02 03242331
    SIMSMETAL UK LIMITED - 2003-02-03
    SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29
    PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11
    PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09
    SCOHOLD LIMITED - 1997-01-10
    Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2021-07-01 ~ 2024-04-19
    IIF 12 - Secretary → ME
  • 64
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED
    - 2015-03-30 02888944
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (25 parents, 59 offsprings)
    Officer
    1998-09-01 ~ 2000-03-27
    IIF 66 - Director → ME
  • 65
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-12-14 ~ 2000-03-27
    IIF 64 - Director → ME
  • 66
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (22 parents, 537 offsprings)
    Officer
    1998-09-01 ~ 2000-03-27
    IIF 65 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.